Tue, 21-Oct-2025

The FIA alerted the UK’s National Crime Agency to begin an investigation into TikToker Hareem Shah

Hareem Shah

The Federal Investigation Agency (FIA) has submitted an official letter to the National Crime Agency of the United Kingdom in connection with an investigation into TikToker Hareem Shah for potential money laundering. The FIA has informed the British NCA about Shah’s travel and personal identification details, according to a letter. In the viral video Shah … Read more

Inquiry starts against Hareem Shah on money laundering charges

Hareem Shah

Hareem Shah, a TikToker, has posted a video of herself in which she can be seen carrying a large sum of money. This isn’t the first time Hareem has been caught flashing cash; the social media star has previously made videos in which she has utilized large sums of money as props. Hareem Shah, on … Read more